Officers: PPS International (Holdings) Limited 寶聯控股有限公司

PPS International (Holdings) Limited 寶聯控股有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Kwong, Jack Tsz Ching 鄺子程	M	42	INEDIndependent Non-Executive Director	2016-04-25
2	Lai, Tin Ming 黎天明	M	39	EDExecutive Director	2018-07-31
3	Meng, Enhai 孟恩海	M	38	INEDIndependent Non-Executive Director	2018-07-31
4	Wang, Cui (1983) 王璀	M	41	INEDIndependent Non-Executive Director	2020-05-18
5	Yu, Shaoheng 余紹亨	M	40	Ch, CEOChairman, Chief Executive Officer	2019-07-02
6	Fan, Maria Sheung Ting 范尚婷	F	47	NEDNon-Executive Director	2013-05-28	2014-09-26
7	Ho, Kenneth King Man 何京文	M	79	INEDIndependent Non-Executive Director	2013-05-28	2014-09-26
8	Hung, Lilian Sui Hung 洪瑞卿	F	62	EDExecutive Director	2013-05-28	2014-09-26
9	Tong, Patrick Kin Ping 湯建平	M	76	INEDIndependent Non-Executive Director	2013-05-28	2014-09-26
10	Wong, Samuel Yin Jun 王賢浚	M	50	EDExecutive Director	2013-05-28	2014-10-30
11	Woo, Yik Man 胡翊文	M	41	NEDNon-Executive Director	2014-07-28	2014-10-30
12	Yu, Petrus Tat Kong 余達綱	M	75	INEDIndependent Non-Executive Director	2013-05-28	2014-10-30
13	Lo, Wing Sang 勞永生	M	58	INEDIndependent Non-Executive Director	2014-08-04	2014-11-19
14	Fan, Allan Shek Cheong 范石昌	M	75	Ch, Co-FdrChairman, Co-Founder	2012-05-31	2014-12-02
15	Wang, Li (1976) 王利	M	48	EDExecutive Director	2014-09-26	2014-12-02
				ChChairman	2014-12-02	2015-02-14
16	Lai, Changming 賴昌明	M	73	INEDIndependent Non-Executive Director	2014-09-26	2015-06-16
17	Zhang, Chenglin (1971) 張成林	M	53	EDExecutive Director	2014-09-26	2015-06-16
18	Cao, Zhiwen (1974) 曹志文	M	50	Vice ChVice Chairman	2014-08-07	2015-10-19
19	Chan, Kenny Chi Tong 陳智棠	M	66	INEDIndependent Non-Executive Director	2014-09-26	2015-12-30
20	Chen, Kester Kwok Wang 陳國宏	M	61	INEDIndependent Non-Executive Director	2014-11-19	2015-12-30
21	Chow, Leslie Chun Hin 周駿軒	M	41	INEDIndependent Non-Executive Director	2015-09-23	2016-04-25
22	Zhang, Xiaozheng (1950) 張小崢	M	74	EDExecutive Director	2015-10-19	2016-05-18
23	Li, Qingchen 李慶辰	F	53	NEDNon-Executive Director	2015-11-12	2016-06-20
24	Xu, Xiaoping (1965) 徐小平	M	59	NEDNon-Executive Director	2015-10-22	2016-07-04
25	Chan, Wai Kit (1983) 陳偉傑	M	41	ChChairman	2015-06-16	2016-07-11
26	Wong, Ada Chi Yan 黃志恩	F	43	EDExecutive Director	2015-06-16	2016-07-18
27	Wang, Jun (1980) 王君	F	44	EDExecutive Director	2015-11-12	2016-09-19
28	Huang, Ke (1955) 黃珂	M	69	INEDIndependent Non-Executive Director	2016-03-01	2016-12-05
29	Ding, Pingying 丁萍英	F	48	EDExecutive Director	2016-06-01	2017-01-11
30	Tse, Man Yiu (1971) 謝文耀	M	53	EDExecutive Director	2016-07-04	2017-01-11
31	Mui, Fong 梅芳	F	53	EDExecutive Director	2016-10-28	2017-11-28
32	Ye, Jingyuan 葉景源	M	43	CEOChief Executive Officer	2016-06-20	2017-11-28
33	Yu, Shaoheng 余紹亨	M	40	EDExecutive Director	2016-10-28	2017-11-28
34	Yu, Xiufeng (1964) 于秀峰	M	60	INEDIndependent Non-Executive Director	2016-12-16	2017-12-29
35	Yang, Yifan (1988) 楊一帆	M	36	EDExecutive Director	2017-11-28	2018-06-28
36	Chui, Robert Chi Yun 崔志仁	M	67	INEDIndependent Non-Executive Director	2015-06-16	2018-07-31
37	Yeung, Yat Chuen 楊日泉	M	42	FDFinance Director	2018-02-13	2018-07-31
38	Yu, Shaoheng 余紹亨	M	40	CEOChief Executive Officer	2017-11-28	2019-07-02
39	Wong, Hiu Fong 王曉舫	M	55	INEDIndependent Non-Executive Director	2018-03-21	2020-05-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Woon Wing 陳煥榮	M	43	CoSecCompany Secretary	2016-10-03
2	Au, Wai Leung 區偉良	M	57	CoSecCompany Secretary		2014-07-15
3	Chu, Jenny Wing Sze 朱詠思	F		CoSecCompany Secretary	2014-07-28	2015-06-16
4	Woo, Yik Man 胡翊文	M	41	CoSecCompany Secretary	2014-07-28	2015-06-16
5	Wong, Ada Chi Yan 黃志恩	F	43	CoSecCompany Secretary	2015-06-16	2016-07-18

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